1
77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-10-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
7 Freeman Way, Freeman Way, Hornchurch, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2018-05-11 ~ nowIIF 19 - Has significant influence or control → OE
3
Angel Farmhouse Hall Road, Hoe, Dereham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-10,848 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
77 Fortress Road, 2nd Floor, London, United KingdomDissolved corporate (3 parents)
Officer
2016-11-04 ~ dissolvedIIF 91 - director → ME
5
Angel Farmhouse Hall Road, Hoe, Dereham, EnglandDissolved corporate (8 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-10-10 ~ dissolvedIIF 70 - director → ME
6
125 Rosebery Road, LondonDissolved corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 77 - director → ME
7
RBCO 184 LIMITED - 1995-05-15
Angel Farmhouse Hall Road, Hoe, Dereham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-57,164 GBP2022-09-30
Officer
1995-05-12 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
8
Second Floor, 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-09-27 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-23 ~ dissolvedIIF 60 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 33 - Has significant influence or control → OE
10
77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-24 ~ dissolvedIIF 65 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 38 - Has significant influence or control → OE
11
77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-24 ~ dissolvedIIF 59 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 39 - Has significant influence or control → OE
12
77 Fortess Road, Kentish Road, LondonDissolved corporate (3 parents)
Officer
2017-11-15 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
77 Fortess Road, Kentish Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-15 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
77 Fortess Road, Kentish Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-15 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
77 Fortess Road, Kentish Town, LondonDissolved corporate (3 parents)
Officer
2017-10-11 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE FYZZ FACILITY APPS ONE LIMITED - 2015-03-25
7 Freeman Way, Hornchurch, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,581 GBP2022-09-30
Person with significant control
2018-05-11 ~ dissolvedIIF 23 - Has significant influence or control → OE
17
77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2016-11-11 ~ dissolvedIIF 66 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 35 - Has significant influence or control → OE
18
7 Freeman Way, Freeman Way, Hornchurch, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2018-05-11 ~ nowIIF 18 - Has significant influence or control → OE
19
2nd Floor, 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-10-09 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 31 - Has significant influence or control → OE
20
2nd Floor 77 Fortess Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
21
2nd Floor, 77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,577 GBP2019-10-31
Person with significant control
2018-05-11 ~ dissolvedIIF 30 - Has significant influence or control → OE
22
2nd Floor 77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2018-05-11 ~ dissolvedIIF 24 - Has significant influence or control → OE
23
2nd Floor 77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2018-05-11 ~ dissolvedIIF 27 - Has significant influence or control → OE
24
2nd Floor 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-01-15 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 29 - Has significant influence or control → OE
25
7 Freeman Way, Hornchurch, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2018-05-11 ~ dissolvedIIF 22 - Has significant influence or control → OE
26
7 Freeman Way, Freeman Way, Hornchurch, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2018-05-11 ~ dissolvedIIF 17 - Has significant influence or control → OE
27
7 Freeman Way, Hornchurch, EnglandCorporate (3 parents)
Equity (Company account)
-3,675 GBP2023-12-31
Person with significant control
2018-05-11 ~ nowIIF 21 - Has significant influence or control → OE
28
77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-50,647 GBP2019-11-30
Person with significant control
2018-05-11 ~ dissolvedIIF 34 - Has significant influence or control → OE
29
Second Floor, 77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Officer
2012-09-27 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
30
Second Floor, 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-09-27 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
Second Floor, 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-29 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
7 Freeman Way, Hornchurch, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,293 GBP2023-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
Second Floor, 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-12 ~ dissolvedIIF 80 - director → ME
34
Second Floor, 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-12 ~ dissolvedIIF 78 - director → ME
35
7 Freeman Way, Hornchurch, EnglandCorporate (6 parents)
Equity (Company account)
63,292 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Freeman Way, Hornchurch, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-86,767 GBP2023-06-30
Person with significant control
2018-05-11 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
37
THE FYZZ FACILITY TV 1 LIMITED - 2017-11-01
2nd Floor, 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-10-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 28 - Has significant influence or control → OE
38
THE FYZZ FACILITY TV 2 LIMITED - 2017-11-01
2nd Floor 77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-09 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 25 - Has significant influence or control → OE
39
77 Fortess Road Fortess Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-31 GBP2019-01-31
Person with significant control
2018-05-11 ~ dissolvedIIF 32 - Has significant influence or control → OE
40
THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
77 Fortess Road, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-05-11 ~ dissolvedIIF 36 - Has significant influence or control → OE
41
7 Freeman Way, Hornchurch, EnglandDissolved corporate (2 parents)
Equity (Company account)
-19,268 GBP2021-12-31
Person with significant control
2018-05-11 ~ dissolvedIIF 20 - Has significant influence or control → OE
42
77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-01-09 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 37 - Has significant influence or control → OE
43
77 Fortess Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-09-06 ~ dissolvedIIF 88 - director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
44
SACRED HEART PRODUCTIONS LIMITED - 1995-07-31
RBCO 189 LIMITED - 1995-07-20
Angel Farmhouse Hall Road, Hoe, Dereham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
94,976 GBP2023-12-31
Officer
1996-02-19 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE